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Notice Type
Other
Notice Title

Notice of Intention to Correct Register

Publication Date
2 Apr 2024

Tags

Companies Act Intention to correct Register of Companies

Notice Number

2024-ot1394
Title
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File Type and Size
PDF (31 KB)

I intend to rectify the New Zealand Register of Companies in terms of section 360A(1)(a) of the Companies Act 1993 in relation to the following companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the Register.

FM 105.3 LIMITED (2140495) – to amend a Particulars of Director dated 8 March 2024. The effect being James Ronald Ravenhall ceased as a director on 11 November 2023.

(Application by Robert Khan)

HEAD FULL OF BRAINS LIMITED (7796842) – rectification shall comprise of the following:

  1. To remove a Particulars of Director dated 9 November 2023 at 9.22am. The effect being Ian Andrew Robertson remains a director.
  2. Submit an amended annual return for 2024.

(Application by Sarah Louise Hayton)

MIND MAKER UPPER LIMITED (7796896) – rectification shall comprise of the following:

  1. To remove a Particulars of Director dated 9 November 2023 at 9.24am. The effect being Ian Andrew Robertson remains a director.
  2. Submit an amended annual return for 2024.

(Application by Sarah Louise Hayton)

MIRU RESTAURANTS LIMITED (7868890) – rectification shall comprise of the following:

  1. To remove a Particulars of Director dated 27 October 2023 at 8.11am. The effect being Yaolong Cai remains a director.
  2. To submit amended annual returns for 2023.

(Application by Ravi Shankar Jha)

THINKING2MORROW LIMITED (7806336) – rectification shall comprise of the following:

  1. To remove a Particulars of Director dated 9 November 2023 at 9.26am and 15 seconds. The effect being Ian Andrew Robertson remains a director.
  2. Submit an amended annual return for 2024.

(Application by Sarah Louise Hayton)

TRISPEC GROUP LIMITED (7560096) – to remove a Particulars of Director and a Particulars of Shareholding dated 25 March 2023. The effect being Kenneth Francis Hanlon remains a director and shareholder of 150 shares.

(Application by Brigid Peddie, chartered accountant)

Any person who wishes to object must do so by 1 May 2024 being not less than 20 working days after the date of this notice.

Dated this 26th day of March 2024.

SANJAI RAJ, Registrar of Companies.

Contact for Inquiries: 0508 COMPANIES (0508 266 726).

Postal Address for Written Objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.

Email Address for Written Objections: compliance@companies.govt.nz.